A Russian-language website for investigative journalists and whistleblowers has published a detailed story about how the Kazakh oligarch Kenes Rakishev defrauded BTA Bank. An English…
Kazakh dissident Akezhan Kazhegeldin is spearheading an anti-kleptocracy campaign in America. Kazhegeldin, the former prime minister of Kazakhstan, has spent huge sums of money hiring…
Margaret Hodge has named and shamed 30 oligarchs and kleptocrats from Kazakhstan who the British Member of Parliament said had grown rich from stolen money.…